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Company record · Zoersel
Belgian companySituation normaleSociété en nom collectif

Viaduct Dam

Enterprise number
0870.995.662
VAT number
BE0870995662
Registered office
Olmenlei 90, 2980 Zoersel
Incorporated on
5 January 2005
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
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Latest financial year
2010
m01-f model
Size
Not published
Workforce not declared
Equity
–
Financial year 2010
Net result
–
Financial year 2010

Profile

Official information from the CBE (FPS Economy).

Viaduct Dam is a Belgian company (Société en nom collectif) whose registered office is established at 2980 Zoersel. Its main activity falls under “Activités de conseil pour les affaires et autre conseil de gestion” (NACE 70200).

Legal form
Société en nom collectif
Legal situation
Situation normale
Date of incorporation
5 January 2005
Main activity (NACE)
70200Activités de conseil pour les affaires et autre conseil de gestion

Secondary activities

9 additional NACE codes declared.

Anti-money-laundering (AML) compliance

Is this activity subject to the Belgian anti-money-laundering obligations? An indicative assessment based on the declared NACE code.

Obliged entityReal estate agent / building manager

Given its declared activity (“Activités de conseil pour les affaires et autre conseil de gestion”), Viaduct Dam belongs to a profession expressly covered by Belgian anti-money-laundering law.

Real estate agents (IPI), including building managers and valuation on behalf of third parties, are obliged entities.

Applicable obligations
  • Identification and verification of the client's identity (KYC)
  • Identification of the ultimate beneficial owners (UBO register)
  • Assessment of money-laundering and terrorist-financing risks
  • Ongoing diligence and monitoring of transactions
  • Reporting suspicions to the CTIF
  • Retention of the documents and appointment of an AMLCO
Sector-specific AML obligationsWho is subject to AML obligations?The complete guide to AML compliance in Belgium

Legal basis: art. 5, §1, 30° of the Act of 18 September 2017.

General information based on the declared NACE activity code; it is not legal advice. Whether the obligations actually apply depends on the activity effectively carried out.

Your risk analysis on this company

AML Company ran Viaduct Dam through your due diligence questionnaire. Here are the first findings.

  • What is the geographic exposure of the client and of its transactions?

    Belgium only· Registered office published in the register

  • What is the company's solvency and lifecycle status?

    Trading, no proceedings· Legal situation published in the register

The rest of the analysis

Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.

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This preview is not a due diligence measure: it pre-qualifies questions from public data. Identifying the client and its ultimate beneficial owners requires documents collected and verified.

Establishments

1 active establishment unit declared with the CBE.

Implantation
Zoersel

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Olmenlei 90
2980 Zoersel
Map
Establishment2145.128.175
Olmenlei 90
2980 Zoersel
Map

Finances & financial health

Annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) and an aggregate health score (Altman Z″ model, completed with qualitative factors).

Zone Altman
Grade
Computed on

Financial data unavailable

This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.

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Financial ratios

Solvency, liquidity and profitability, computed year by year from the filed annual accounts.

No ratio can be computed for this company

The filed accounts do not carry the balance sheet items required (balance sheet total, current assets, debts due within one year).

Filing history (1)▾
Financial yearFilingFiling typeModelSource
01/01/2010 → 31/12/201016/08/2011Initialm01-fBNB

Source: CBSO (NBB) filings, Belgian chart-of-accounts headings 9904 (result), 10/15 (equity), 9900 (gross margin), 9087 (workforce in FTE). Data available for filings from 2022 onwards.

Health score and detailed factors

The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.

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Notices in the Belgian Official Gazette

Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.

Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.

Frequently asked questions about Viaduct Dam

Quick answers on Viaduct Dam's identity, contact details and official CBE information.

What is Viaduct Dam's enterprise number (CBE)?
Viaduct Dam's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0870995662. This unique number identifies the company with every Belgian administration.
What is Viaduct Dam's VAT number?
Viaduct Dam's intra-Community VAT number is BE0870995662. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Viaduct Dam's registered office?
Viaduct Dam's registered office is located at Olmenlei 90, 2980 Zoersel, Belgium. This address is the official one declared with the CBE.
What is Viaduct Dam's legal form?
Viaduct Dam is incorporated under the legal form “Société en nom collectif”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was Viaduct Dam incorporated?
Viaduct Dam was entered in the Crossroads Bank for Enterprises on 5 January 2005. This date is the official start of activity declared with the CBE.
Is Viaduct Dam still active?
Yes, Viaduct Dam is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Viaduct Dam's main activity?
Viaduct Dam's declared main activity is: Activités de conseil pour les affaires et autre conseil de gestion (NACE code 70200). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does Viaduct Dam have?
Viaduct Dam declares 1 establishment unit registered with the CBE, on top of its registered office.
Has Viaduct Dam filed its annual accounts?
Yes. Viaduct Dam's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 16 August 2011, for the financial year ended 31 December 2010. The filings can be consulted publicly with the NBB.
Which official notices concern Viaduct Dam?
4 official notices about Viaduct Dam are available in the Belgian Official Gazette: incorporation, changes to the articles, appointments, dissolutions. Every one of these acts is listed on this page with a link to the official PDF.
Is Viaduct Dam subject to anti-money-laundering obligations in Belgium?
Yes. Viaduct Dam belongs to a profession covered by the Act of 18 September 2017 on the prevention of money laundering (Real estate agent / building manager). On that basis it must in particular identify its clients and their ultimate beneficial owners, monitor transactions and report suspicions to the CTIF.

Company timeline

Every dated event in the company's life, from filed accounts to notices published in the Belgian Official Gazette, in a single thread.

Timeline
5 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 6 February 2026Articles of associationView the notice26309071
  2. 2025
    1. 10 July 2025Registered officeView the notice25344090
  3. 2011
    1. 16 August 2011Annual accounts filed·Financial year ended 31 December 2010 · Model m01-fFiled accounts2011-39700545
  4. 2007
    1. 3 January 2007Registered officeView the notice07001356
  5. 2005
    1. 14 January 2005IncorporationView the notice05009480

Registry record since 7 September 2026

The KBO publishes its changes as a monthly delta and never restates the past: our record starts on that date, not at the company's incorporation. No change recorded since that date. A missing row says nothing about the company, only about how far back our record goes.

AI insights · Pro AI plan

AI extraction of strategic AML data

The official notices in the Belgian Official Gazette are analysed by our AI engine to extract automatically the information that matters for your due diligence and your AML duties.

  • Legal life
  • Restructuring
  • Capital
  • Legal form
  • Incorporation
  • Directors
  • Beneficial owners
  • Registered office
  • Company name
  • Notarial deeds
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